NEW REAL ESTATE LTD
| Status | ACTIVE |
| Company No. | 11272286 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
NEW REAL ESTATE LTD is an active private limited company with number 11272286. It was incorporated 6 years, 2 months ago, on 23 March 2018. The company address is Flat 1 51 The Drive, Hove, BN3 3PF, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 112722860010
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 112722860011
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 112722860009
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-22
Charge number: 112722860008
Documents
Resolution
Date: 23 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Notification of a person with significant control
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-01
Psc name: Jade Esmaeili
Documents
Withdrawal of a person with significant control statement
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-04
Documents
Notification of a person with significant control statement
Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Mrs Jade Esmaeili
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Habib Esmaeili
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Habib Esmaeili
Cessation date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-15
Charge number: 112722860007
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Habib Esmaeili
Notification date: 2022-01-01
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ally Esmaeili
Termination date: 2022-02-28
Documents
Cessation of a person with significant control
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-28
Psc name: Ally Esmaeili
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Habib Esmaeili
Appointment date: 2021-09-28
Documents
Cessation of a person with significant control
Date: 30 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-19
Psc name: A Person with Significant Control
Documents
Cessation of a person with significant control
Date: 30 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-19
Psc name: A Person with Significant Control
Documents
Change to a person with significant control
Date: 29 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Habib Esmaeili
Change date: 2021-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-19
Officer name: Habib Esmaeili
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 17 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-17
Charge number: 112722860006
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2021
Action Date: 17 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112722860005
Charge creation date: 2021-05-17
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
New address: Flat 1 51 the Drive Hove BN3 3PF
Old address: 57 Hill Brow Hove BN3 6DD England
Change date: 2020-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ally Esmaeili
Appointment date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112722860003
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112722860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 20 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-20
Charge number: 112722860004
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112722860003
Charge creation date: 2019-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-05
Charge number: 112722860002
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Address
Type: AD01
New address: 57 Hill Brow Hove BN3 6DD
Change date: 2019-07-25
Old address: Unit 15 Hove Technology Centre St. Josephs Close Hove BN3 7ES United Kingdom
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112722860001
Charge creation date: 2018-12-14
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